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Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 October 2023 - onwards
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790LR. Registrable relevant legal entities: duty to maintain registered officer whose identity is verified

(1) A registrable relevant legal entity in relation to a company must ensure that, throughout the relevant period, its registered officer -

(a) is a relevant officer of the entity, and

(b) is an individual whose identity is verified (see section 1110A).

(2) In this section "registered officer", in relation to a registrable relevant legal entity, means -

(a) the person whose name is specified in -

(i) a statement delivered to the registrar in respect of the entity under section 12B(3) or 790LB(2),

(ii) a statement delivered to the registrar by the entity in pursuance of a direction under section 790LO(2), or

(iii) a statement delivered to the registrar under section 790LP(2),

unless the entity has changed its registered officer under section 790LS, or

(b) if the entity has changed its registered officer under section 790LS, the person specified in the latest notice under that section.

(3) In this section "the relevant period" means the period -

(a) beginning with -

(i) the incorporation

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